XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

Date	Type	Description	View / Download
12 Apr 2011	AP01	Appointment of Mr Makoto Takano as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
17 Jan 2010	TM01	Termination of appointment of Stewart Mcculloch as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Paul Sharpe as a director	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
19 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
18 Jun 2009	288a	Director appointed paul sharpe	(2 pages)
18 Jun 2009	288a	Director appointed stewart william robert mcculloch	(3 pages)
26 May 2009	288a	Director appointed david bauernfeind	(3 pages)
14 May 2009	288b	Appointment terminated director william alley	(1 page)
14 May 2009	288b	Appointment terminated director stephane bouvier	(1 page)
14 May 2009	288b	Appointment terminated director david rich jones	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
13 Mar 2008	288a	Director appointed david rich jones	(2 pages)
29 Feb 2008	288b	Appointment terminated director richard houghton	(1 page)
29 Feb 2008	288b	Appointment terminated director david andrews	(1 page)
29 Feb 2008	288b	Appointment terminated director david bauernfeind	(1 page)
29 Feb 2008	288b	Appointment terminated director erik van kaathoven	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next